Senior Internal Audit Professional
1 month ago
As a Senior Internal Audit Manager at Bank of China (Hong Kong) Limited, you will play a crucial role in leading and managing internal audit engagements related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance, and Operational Risk Management. Your responsibilities will span from planning and risk assessment to fieldwork and reporting.
Key Responsibilities- Lead and manage internal audit teams to assess compliance with relevant regulations and standards in Hong Kong and Southeast Asia.
- Evaluate the effectiveness of risk management and internal controls, identify areas for improvement, and provide sound recommendations and audit opinions.
- Participate and support various audit assignments or ad-hoc projects as needed.
- Degree or above in Accountancy, Finance, Economics, Statistics, Risk Management, or related disciplines.
- Professional qualification of CPA/CIA or equivalent, with certifications like CAMS, AAMLP, CFA, CFE being a plus.
- At least 5 years of solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions or enterprises, regulators, or well-known external audit/consultancy firms.
- Familiarity with local and international banking laws, regulations, standards, and market practices in Hong Kong and Southeast Asia, as well as risk management frameworks and risk models.
- Proficiency in spoken and written Chinese and English, with good command of Mandarin.
We offer a competitive salary range of HKD 800,000 - HKD 1,200,000 per annum, depending on qualifications and experience. Our comprehensive benefits package includes health insurance, retirement plans, and paid time off.
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